JAPANIC LIMITED
Overview
| Company Name | JAPANIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAPANIC LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAPANIC LIMITED located?
| Registered Office Address | 9 Woodend Crescent Allerton Bywater WF10 2EP Castleford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAPANIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROST BROS. IMPORT - EXPORT LIMITED | Sep 03, 1999 | Sep 03, 1999 |
| SLATERSHELFCO 383 LIMITED | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for JAPANIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for JAPANIC LIMITED?
| Annual Return |
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What are the latest filings for JAPANIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Klaus Christian Beversluis on Jul 07, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 19 Brooklands Lane Menston Ilkley LS29 6PL* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Klaus Christian Beversluis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Emma Frost as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JAPANIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERSLUIS, Klaus Christian | Secretary | Woodend Crescent Allerton Bywater WF10 2EP Castleford 9 West Yorkshire United Kingdom | 164112550001 | |||||||
| BEVERSLUIS, Klaus Christian | Director | Woodend Crescent Allerton Bywater WF10 2EP Castleford 9 West Yorkshire United Kingdom | United Kingdom | Netherlands | 104302950002 | |||||
| FROST, Emma Sandrine | Secretary | 16 Albert Place Horsforth LS18 5AE Leeds West Yorks | British | 106511460002 | ||||||
| FROST, Tina Lesley | Secretary | 29 Cardigan Road LS6 3AE Leeds West Yorkshire | British | 65714560001 | ||||||
| MORRIS, Antony Howard | Secretary | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 | ||||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| FROST, Benjamin Edward | Director | 16 Albert Place Horsforth LS18 5AE Leeds West Yorks | British | 106511410002 | ||||||
| FROST, David Adrian | Director | 29 Cardigan Road LS6 3AE Leeds West Yorkshire | British | 65714110001 | ||||||
| FROST, David Adrian | Director | 29 Cardigan Road LS6 3AE Leeds West Yorkshire | British | 65714110001 | ||||||
| FROST, Tina Lesley | Director | 29 Cardigan Road LS6 3AE Leeds West Yorkshire | British | 65714560001 | ||||||
| MORRIS, Antony Howard | Director | 17 St Margarets Close Prestwich M25 2LY Manchester | British | 48178610001 |
Does JAPANIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Sep 09, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the coburg clay pitt lane leeds the benefit of all justices, excise or other licences or registration certificates held from time to time and the right to recover and receive any compensation payable at any time on account of non-renewal of the licences.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 09, 2003 Delivered On Jun 12, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit of £10,953.00 and all other monies credited thereto. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0